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Grayscale Bitcoin Trust
GBTC

Overview Fund Activity

615 hedge funds and large institutions have $1.81B invested in Grayscale Bitcoin Trust in 2024 Q3 according to their latest regulatory filings, with 45 funds opening new positions, 68 increasing their positions, 500 reducing their positions, and 75 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
615
Holders Change
-41
Holders Change %
-6.25%
% of All Funds
8.89%
Holding in Top 10
16
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-20%
% of All Funds
0.23%
New
45
Increased
68
Reduced
500
Closed
75
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Goldman Sachs
Goldman Sachs
New York
+$35M
2
GWM
Greenwich Wealth Management
Connecticut
+$13.5M
3
Focus Partners Wealth
Focus Partners Wealth
Massachusetts
+$8.66M
4
AWP
Atlas Wealth Partners
Pennsylvania
+$7.77M
5
IC
Iconiq Capital
California
+$3.94M

Top Sellers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$558M
2
Millennium Management
Millennium Management
New York
-$81.1M
3
HKAM
Horizon Kinetics Asset Management
New York
-$65.9M
4
BFM
Boothbay Fund Management
New York
-$46.6M
5
DCM
Discovery Capital Management
Connecticut
-$32.1M
Name Holding Trade Value Shares
Change 		Shares
Change %
CAG
326
Csenge Advisory Group
Florida
$315K -$49.2K -978 -13%
PWH
327
Priebe Wealth Holdings
Minnesota
$315K -$33.7K -667 -10%
CIBC World Market
328
CIBC World Market
Ontario, Canada
$312K +$12.8K +253 +4%
CW
329
Channel Wealth
California
$311K -$33.2K -658 -10%
SWA
330
Strategies Wealth Advisors
Michigan
$310K -$24.8K -491 -7%
RWM
331
Revisor Wealth Management
Ohio
$309K -$33.1K -655 -10%
PS
332
Portfolio Strategies
New York
$309K -$33K -654 -10%
SFP
333
Sandbox Financial Partners
Maryland
$308K -$25.2K -499 -8%
Koshinski Asset Management
334
Koshinski Asset Management
Illinois
$308K -$1.62K -32 -0.5%
CS
335
Cannell & Spears
New York
$306K -$32.8K -649 -10%
SWA
336
SFMG Wealth Advisors
Texas
$306K -$37K -732 -11%
MCIA
337
Mountain Capital Investment Advisors
Colorado
$304K -$43.7K -613 -13%
FZCM
338
Flynn Zito Capital Management
New York
$304K -$32.6K -645 -10%
GC
339
Garde Capital
Washington
$304K -$32.5K -643 -10%
FHA
340
Flagship Harbor Advisors
Massachusetts
$303K +$303K +6,008 New
MFA
341
Morling Financial Advisors
California
$303K -$32.4K -642 -10%
EWM
342
Edge Wealth Management
New York
$302K -$32.4K -641 -10%
Comerica Bank
343
Comerica Bank
Texas
$301K +$51 +1 +0%
HFS
344
Hantz Financial Services
Michigan
$297K -$31.8K -629 -10%
MSAM
345
Moloney Securities Asset Management
Missouri
$295K -$31.6K -625 -10%
ACM
346
Arlington Capital Management
Illinois
$295K -$31.5K -624 -10%
IWP
347
Innova Wealth Partners
Pennsylvania
$295K +$295K +5,834 New
FMWA
348
Forvis Mazars Wealth Advisors
Missouri
$291K -$36.7K -726 -11%
GVAG
349
Great Valley Advisor Group
Delaware
$288K -$29.9K -592 -9%
KFA
350
Kelleher Financial Advisors
New York
$288K -$58.8K -1,165 -17%
12 13
14
15 16